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... superintendent Charlie McMurdie of the Police Central e-Crime Unit (PCeU). "Today's sentences are testament to how seriously we take this type of ...    ...
Saturday, 06 April 2013
International Credit Card Trafficker Sentenced to 88 Months in Prison Imperial Valley News Horohorin was indicted by a federal grand jury in the District of Columbia in November 2009 on ...
Saturday, 06 April 2013
Erie woman sentenced to probation, work release for $11000 theft from elderly ... Daily Camera An Erie woman who pleaded guilty to making more than $11,000 in ATM withdrawals from an elderly ...
Friday, 29 March 2013
Two jailed over ASDA cashpoint armed robbery Ealing Gazette The court heard how on August 31, police were called to reports of suspects attacking cash-in-transit custodians at the Asda ...
Monday, 25 March 2013
... this week and was sentenced to four years in jail, a district attorney's spokeswoman said Friday afternoon. Daniel T. Runyan, 25, of Lynn ...    ...
Saturday, 23 March 2013
Raider jailed for six years over €205k ATM theft Irish Independent Go. Independent.ie› Irish News› Courts›. Raider jailed for six years over €205k ATM theft. Comments. Email; Print; Font ...
Thursday, 21 March 2013
Here are eight cyber crooks who got less prison time than Andrew Auernheimer SC Magazine Two men each were sentenced to 36 months in prison for withdrawing tens of thousands of dollars ...
Monday, 18 March 2013
Connecticut to sentence New York man for ATM skimming scheme New Haven Register NEW HAVEN — A man from New York's Long Island is facing sentencing in Connecticut for participating in an ...
Saturday, 16 March 2013
509. 10-Year Sentence For Identity Theft - The Dispatch
(News/Identity Fraud & Theft)
10-Year Sentence For Identity Theft The Dispatch SALISBURY -- A Salisbury man was sentenced to 10 years in prison last week after leading an identity theft scheme targeting at least 100 ...
Friday, 08 March 2013
Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ...
Thursday, 07 March 2013
Old police tactic leads to high-tech ATM skimmer arrest Sun-Sentinel In November, a Broward man was sentenced to 3 1/2 years in federal prison for his role in an ATM-skimming case. Roland ...
Thursday, 21 February 2013
Woman who stole over 800 IDs sentenced to prison Dothan Eagle Thompson sentenced Austin for the following charges: conspiracy to defraud the government, fraud in connection to identification ...
Wednesday, 13 February 2013
Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming. By BakersfieldNow.com staff Published: Feb 7, 2013 ...
Thursday, 07 February 2013
Man jailed 3 years over ATM fraud P.M. News Justice Farouq Lawan of the High Court in the northern Nigerian state of Kano on Thursday 31 January sentenced one Auwalu Ibrahim to three years ...
Thursday, 31 January 2013
515. CCTV captures ATM blast - WA today
(News/ATM Attacks)
... 28/01/13. ATM blasts disrupt public holiday shopping. Autistic man sentenced to life (Video Thumbnail) ...  ...
Monday, 28 January 2013
US authorities jail illegal Jamaican immigrant for identity theft Caribbean360.com Using ATM transaction videos and the address associated with the Wells Fargo bank account, the detective ...
Thursday, 17 January 2013
ATM thieves sentenced SW Iowa News ATM thieves sentenced - SouthwestIowaNews.com: Local News. January 17, 2013. A member of the SouthwestIowaNews.com Network...  ...
Thursday, 17 January 2013
Fraudster jailed for targeting Wokingham building society Wokingham Times “This sends out a strong message that the Thames Valley is a hostile place for organised fraudsters to operate, ...
Friday, 28 December 2012
Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ...
Wednesday, 26 December 2012
Roscoe woman sentenced for federal mail fraud, identity theft WREX-TV Forty-year-old Stacy L. Wallin was sentenced on Friday, December 21, to 20 months for mail fraud and theft of U.S. ...
Friday, 21 December 2012
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